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Risk Analyst

Risk Analyst

2 - 5 years

|

4 - 7 Lacs

Bengaluru

Posted:1 day ago| Platform:

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Skills Required

Adhoc testing Compliance Underwriting Risk assessment Finance Risk Analyst Credit analysis Monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Core Responsibilities: Underwriting, Fraud Investigations, Risk & Compliance Checks
Perform credit analysis and underwriting activities
Evaluate financial position and credit worthiness, for prospective and existing commercial/merchant/portfolio accounts
Investigate patterns and indicators that emerge which increases the risk exposure ofInstamojo
Create a profile that includes a list of many different areas in which fraud may occur and the types of fraud that are possible in this area
This could really be sort of a top-down approach in terms of where fraud is likely to occur Quantify the risk of fraud and the overall exposure to the organization
Deal with the high priorities by monitoring them on an on-going basis
Do some ad-hoc testing to look for indicators of fraud in these areas and based on this analysis, establish a good risk-assessment and prioritize
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Risk Analyst

Bengaluru

INR 4 - 7 Lacs

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